ACROW INDIA LTD. - 513149 - Voting Results Of (1/22-23) Extra Ordinary General Meeting Of The Shareholders Of The Company.
In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company, the shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 have given their consent for the Regularization of Appointment of: 1. Mr. Gopal Agrawal (DIN: 02160569) as Executive and Managing Director of the Company. 2. Mr. Shyam Agrawal (DIN: 02192098) as Executive and Whole-Time Director of the Company. 3. Mr. Devinder Khurana (DIN: 00059707) as Non-Executive and Independent Director of the Company. 4. Mr. Kashinath Iyer Ganapathy (DIN: 01195975) as Non-Executive and Independent Director of the Company. 5. Mrs. Sarika Abhijit Kulkarni (DIN: 07141926) as Non-Executive and Women Independent Director of the Company. ACROW INDIA LTD. - 513149 - Intimation Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements} Regulations, 2015, we would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 approved the following as detailed in the attachment. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
we would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 approved to change the Object Clause of the Memorandum of Association of the Company. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company at their meeting held on Thursday, 02nd March, 2023 approved to shift the registered office address of the Company to Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Aurangabad - 431210 ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company, the shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 have given their consent for the Regularization of Appointment of: 1. Mr. Gopal Agrawal (DIN: 02160569) as Executive and Managing Director of the Company. 2. Mr. Shyam Agrawal (DIN: 02192098) as Executive and Whole-Time Director of the Company. 3. Mr. Devinder Khurana (DIN: 00059707) as Non-Executive and Independent Director of the Company. 4. Mr. Kashinath Iyer Ganapathy (DIN: 01195975) as Non-Executive and Independent Director of the Company. 5. Mrs. Sarika Abhijit Kulkarni (DIN: 07141926) as Non-Executive and Women Independent Director of the Company. ACROW INDIA LTD. - 513149 - Proceedings Of (1/22-23) Extra Ordinary General Meeting Of The Shareholders Of The Company
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the (1/22-23) Extra Ordinary General Meeting of the Shareholders of the Company. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform that Public Notice providing details with respect to (1/22-23) Extra Ordinary General Meeting remote e-voting and book closure in accordance with the applicable provisions of the Companies Act, 2013 has been published. A copy of Public notice has been enclosed. ACROW INDIA LTD. - 513149 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
We enclose herewith the Notice of (1/22-23) Extra Ordinary General Meeting of Acrow India Limited to be held on Thursday, 02nd March, 2023 ACROW INDIA LTD. - 513149 - Intimation Of Record Date For The Purpose Of E-Voting At The (1/22-23) Extra Ordinary General Meeting Of The Company
the Board of Directors has decided to keep 24th February, 2023 as the record date for the purpose of e-voting at the (1/22-23) Extra Ordinary General Meeting of the Company to be held on Thursday, 02nd March, 2023.